MCCL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-05-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
| 04/09/234 September 2023 | Notification of Michael Robert Meltzer as a person with significant control on 2021-05-28 |
| 04/09/234 September 2023 | Cessation of Michael Robert Meltzer as a person with significant control on 2021-08-09 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 12/10/2212 October 2022 | Director's details changed for Mr Michael Robert Meltzer on 2022-10-12 |
| 12/10/2212 October 2022 | Change of details for Mr Michael Robert Meltzer as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 13/05/2213 May 2022 | Registered office address changed from 64 Nile Street International House London N1 7SR England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-05-13 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 09/08/219 August 2021 | Notification of Michael Robert Meltzer as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Mr Michael Robert Meltzer as a director on 2021-08-09 |
| 09/08/219 August 2021 | Cessation of Sebastian Sauerborn as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Sebastian Sauerborn as a director on 2021-08-09 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | COMPANY NAME CHANGED HONU MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/05/21 |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 27/05/2127 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN SAUERBORN |
| 27/05/2127 May 2021 | DIRECTOR APPOINTED MR SEBASTIAN SAUERBORN |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ZERGA |
| 27/05/2127 May 2021 | CESSATION OF ROMAN ZERGA AS A PSC |
| 27/05/2127 May 2021 | REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 54-58 TANNER STREET THE BRANDENBURG SUITE LONDON SE1 3PH ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR ROMAN ZERGA |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAUERBORN |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN ZERGA |
| 27/02/2027 February 2020 | CESSATION OF SEBASTIAN MARIA-DOMINIK SAUERBORN AS A PSC |
| 27/02/2027 February 2020 | COMPANY NAME CHANGED NAXOS MEDIA LTD CERTIFICATE ISSUED ON 27/02/20 |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1830 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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